Order: In the Matter of Michael Pearson and LeadFX Inc.

FILE NO.: 2018-53

IN THE MATTER OF
MICHAEL PEARSON

AND

IN THE MATTER OF
LEADFX INC.

D. Grant Vingoe, Vice-Chair and Chair of the Panel

September 24, 2018

ORDER

WHEREAS on September 24, 2018, the Ontario Securities Commission (Commission) held a hearing at the offices of the Commission, located at 20 Queen Street West, 17th Floor, Toronto, Ontario,to address scheduling relating to the application brought by Michael Pearson (Pearson or the Applicant) relating to a special meeting of shareholders of LeadFX Inc. called to consider and approve a special resolution to approve a going-private transaction, to be completed via a statutory plan of arrangement under section 192 of the Canada Business Corporations Act;

ON HEARING the submissions of the representativesfor Pearson, LeadFX Inc., Sentient Executive GP III Limited and Sentient Executive GP IV, Limited (collectively, Sentient), InCoR Energy Materials Limited and Staff of the Commission (Staff);

IT IS ORDERED THAT:

1. A motion hearing relating to the issues of standing by the Applicant and any other preliminary motions shall be held on September 28, 2018 commencing at 9:00 a.m. and materials shall be filed as follows:
   1. Pearson shall file all materials by 11:59 p.m. on September 25, 2018;
   2. LeadFX Inc., Sentient and InCoR Energy Materials Limited shall file all responding materials by 10:00 a.m. on September 27, 2018;
   3. Pearson shall file all reply materials by 4:00 p.m. on September 27, 2018; and
   4. Staff shall file its materials by 9:00 p.m. on September 27, 2018.